Business Defence Forum: The Fraud and Financial Front Line

Register to attend the Business Defence Forum: The Front Line of Fraud and Financial Crime


09:00 - 10:00

Salon Honneur

Arrival refreshments and Registration

10:00 - 10:05

Salon Honneur

Host's Address
Speaker: Rob Horton, Head of Financial Crime Solutions, BAE Systems

10:05 - 10:15

Salon Honneur

Director's Address
Speaker: James Leeke, Director Financial Services - Continental Europe, BAE Systems

10:15 - 11:00

Salon Honneur

Keeping in step with the criminals: From opportunists to Crime as a Service - The Front Line of law enforcement
Speaker: Charlie McMurdie, Former Head of Police National Cyber Crime Unit

11:00 - 11:45

Salon Honneur

The 5th AML Directive Implementation and the Focus on the Years to Come
Speaker: Raluca Alexandra PRUNĂ, Head of Unit, European Commission, Unit Financial Crime

11:45 - 12:15

Salon Honneur

The Evolving Fraud and Financial Crime Landscape
Speakers: Andrés Garcia Ortega, Santander Group (Director of Fraud Risk Control), Jan Persson, SEB (Senior Advisor to Chief of Staff), John Salomon, FS-ISAC (Regional Director of Europe, Middle East, Africa) and Raoul Chiesa, The Security Brokers (Founder/President).

12:15 - 13:00

Salon Honneur

Compliance for the Digital Age: developing new digital capabilities to keep pace with developments in FinCrime
Speakers: Matt Boyd, Strategic Development - Futures (BAE Systems) and John Dalton, Head of Product Management (BAE Systems)

13:00 - 14:30

Salon Cuirassiers

Networking Lunch

14:30 - 15:15

Salon Honneur

Recent Developments and interesting cases in money laundering, counter terror financing and fraud
Speaker: Barnaby Jameson,QC - Red Lion Chambers

15:15 - 16:00

Salon Honneur

Virtual Currencies - A challenge from a Financial Crime perspective and a proposal on how to mitigate the potential risks
*Including an outlook to the upcoming 5th EU-AML Directive
Speaker: Dr. Ulrich L. Göres, Head of Financial Crime Compliance, HSBC, Deutschland

16:00 - 16:15

Salon Honneur

Networking Break

16:15 - 17:00

Salon Honneur

Panel Discussion: Utilising Machine Learning and Deep Learning to Maximise the Recognition of Suspicious Activity
Speakers: Ronald Korporaal (Rabobank), Tony Wicks (SWIFT) and Henrik Koch (Nordea).


Salon Honneur

Host's Conclusions
Speaker: Rob Horton, Financial Crime Expert

17:00 - 18:00

Salon Honneur

Cocktail Reception

Why Attend?


Financial Crime Insight

Experts on Financial Crime - motives, methods & techniques. 
Tick Mark

Meet Industry Leaders

High profile speakers & industry experts - network with those in the know.

Market Trends

Understand the fraud and AML trends and regulations you need to know.

New Technologies

Learn what new tools can help in the fight against financial crime.

Le Cercle National des Armées

Le Cercle National des Armées
8 Place St Augustin
+33 1 44 90 26 26

Register to attend the Business Defence Forum: The Fraud and Financial Crime Front Line

Download documents

Financial Crime Brochure US

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Corporate Overview Brochure US

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Contact us

Contact us to speak to one of our experts, for more information about the Business Defence Forum: The Front Line of Fraud and Financial Crime or any other event in our Business Defence Forum Series.